Updated at 03 May 2024
Panama
Corporations and Foundations
TRIBAL HOLDINGS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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19/12/23
Document submitted
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19/12/23
Document submitted
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27/02/23
Document submitted
Related members (9)
Related members (9)
ENDERS INC.
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SUSCRIPTOR
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ALEJANDRO LOZANO
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SECRETARIO - DIRECTOR - PRESIDENTE
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AURA ARIAS
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DIRECTOR
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SE CONFIERE AUTORIZACION A LA LICENCIADA GIULIA DE SANCTIS, SEGUN CONSTAEN EL DOCUMENTO REDI 1554797, FICHA 589878 INSCRITO EN LA SECCION DE MERCANTIL DESDE EL 3 DE ABRIL DE 2009.
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Apoderado
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BUFETE DE SANCTIS.
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (164)
Related organizations (164)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/1999
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/2012
Related members: 4
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LEJOUN INTERNATIONAL INVESTMENTS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2014
Related members: 4
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General index
TRIBAL HOLDING...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/06/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/03/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRIBAL HOLDING...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TRIBAL HOLDING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TRIBAL HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
TRIBAL HOLDING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
TRIBAL HOLDING...
Organizacion actualizada